November 18, 2019 at 6:00 PM - Regular Meeting
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I. Call to order to open BINA Hearing
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I.A. Roll Call
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I.B. Pledge of Allegiance
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II. Conduct of Public Hearing concerning the intent of the Board of Education to sell $2,175,000 Working Cash Fund Bonds for the purpose of increasing the Working Cash Fund of the District
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II.A. Notification of Public - Purpose of the bonds is to increase the District's Working Cash Fund
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II.B. Comments from the Board
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II.C. Public Opportunity to Present Written Testimony
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II.D. Public Opportunity to Present Oral Testimony
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III. Motion to Adjourn BINA Hearing
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IV. Call to order to Open the Regular Meeting
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V. Approval of the Agenda
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VI. Public Recognition
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VI.A. Board Participation Program
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VI.B. Comments from Employees and Public
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VII. Consent Agenda
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VII.A. Approval of Minutes (October 21, 2019)
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VII.B. Approval of List of Bills (November 2019)
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VII.C. Approval of Financial Report (October 2019)
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VII.D. Approval of Payroll Report (October 2019)
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VII.E. Approval of Minutes and Financials of the BBC (October 2019)
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VII.F. Approval of Minutes and Financials of PTO (October 2019)
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VII.G. Approval of Financials of the Student Activity Fund Accounts (October 2019)
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VIII. Committee Reports
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VIII.A. Finance
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VIII.B. Policy
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VIII.C. Curriculum
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VIII.D. Parent - Teacher Advisory
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VIII.E. Shared Services
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IX. Action Items
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IX.A. Unland Insurance Liability Renewal
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IX.B. Tentative 2019 Tax Levy
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IX.C. Professional Agreement between Morris SD #54 Board of Education and the Morris Elementary Education Association
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IX.D. IASB Board Agreements
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IX.E. Approval of the Sale and/or Disposal of Unused Kitchen Equipment
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X. Communication
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X.A. Superintendent's Report - Dr. Dudek
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X.B. Administrative Team's Report
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X.C. Board Communication
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XI. Executive Session: to discuss the appointment, employment, compensation, discipline, performance, and/or dismissal of employees, negotiations, the purchase of real property, confidential student matters, and/or litigation.
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XII. Action as a Result of Executive Session
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XIII. Adjourn
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